Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
AP01 |
Appointment of Mr Avay Kumar Pandey as a director on 8 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mrs Elizabeth Samuel as a director on 8 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Yummi Talwar as a director on 8 January 2024
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Preetesh Damania on 24 July 2023
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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17 May 2023 |
PSC02 |
Notification of Vdash Limited as a person with significant control on 2 August 2021
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17 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2023
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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01 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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13 Mar 2020 |
AP01 |
Appointment of Mr Preetesh Damania as a director on 9 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Olivier Jacques Marie De Canson as a director on 9 March 2020
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
RP04PSC07 |
Second filing for the cessation of Eqt Vii (No.1) Limited Partnership as a person with significant control
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03 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2019 |
PSC07 |
Cessation of Eqt Vii (No.1) Limited Partnership as a person with significant control on 22 July 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 18/09/2019
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30 Aug 2019 |
PSC07 |
Cessation of Eqt Vii (No.2) Limited Partnership as a person with significant control on 22 August 2017
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Olivier Jacques Marie De Canson on 5 August 2019
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